The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that pr

The Senior Lead Analyst position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group is a high profile function, providing financial information to the regulators including the Federal Reserve Bank (FRB) and Office of the Comptroller of the Currency (OCC). The position will have a high level of visibility within the organization with opport

The Risk & Controls Transformation Senior Lead will be responsible for covering one or more program in the Risk Categories Initiative within the Risk & Control Transformation program group and will report to the Risk Categories Transformation Lead. The Risk & Control Transformation program group is part of the COO organization Regulatory and Cross Enterprise Transformatio

Human Resources (HR) is a global organization comprised of more than 4,000 professionals providing strategic human capital advisory support to Citi's business leaders in multiple industries across all 96 countries of operation. Within this context, Human Resources is responsible for the development and delivery of core HR programs including sourcing qualified talent; assi

About the Role The Treasury Analyst position at TD SYNNEX involves managing daily cash activities, overseeing positive pay operations, and preparing and delivering cash activity reports to executives. This role involves working with large corporations such as banks and universities. Responsibilities also include administering the Electronic Funds Transfer Program, maintai

Must be able to persuasively articulate Fifth Third's value proposition to both internal and external clients to influence the outcome within the sales process. Demonstrate ability to identify client needs and the ability to present working capital solutions to clients and prospects. Demonstrate ability to understand payment processes. Demonstrate proficiency in knowledge

The Business/Function Quality Control position is part of the HR Controls team that is being formed to respond to the FRB and OCC consent orders and other regulatory initiatives. We are at a pivotal moment of redefinition across our franchise as we transform our risk and control environment to one that is stronger and simpler. This change requires a high degree of focus,

The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in their own field and adapts them for application within own job and the business. Excellent communication skills are required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to guide, influ

Location Clearwater, FL Job Type Full time Department Financial & Budget Operations Job Number 2022 00215 Position Description TARGET ENTRY SALARY $76,945 $92,334 DOQ POSITION OPEN UNTIL FILLED Under administrative direction, the Risk Manager extensive managerial, supervisory, and administrative work in the planning, organization, direction, and coordination of the City's

Overalls responsibility for the Company's enterprise risk management and fraud risk programs, including governance, processes, and continuous improvement Supports the board of directors and Company management in the identification and mitigation of enterprise risks Develops Enterprise Risk Management tools, practices, and policies to analyze and report enterprise risks, a